Anatomy of a Fraud Investigation: From Detection to Prosecution

Providing expert insights into what takes place during a fraud investigation, Anatomy of a Fraud Investigation is a valuable resource, whether you are a fraud examiner, auditor or if you simply suspect fraud may be occurring in your organization. This is a fascinating insider look at a fraud examination, designed to help you better understand fraud detection, investigation and deterrence. Written by a seasoned fraud examiner with over twenty-two years of experience conducting fraud investigations, this book articulates the investigative thought process through an authentic case, from the first tip to the final judgment in court.

Unpacking the finer points that make fraud investigative work interesting and challenging, Anatomy of a Fraud Investigation breaks down the “juicy details” of investigating a fraud from beginning to end, with an analysis of the steps and measures involved in each stage of an actual fraud investigation.